Senior AML Compliance Specialist, Transaction Risk Management

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Talent Axis is a leading firm in the field of Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior Vice President, Head of Transaction Monitoring to join our team.About the Role:The successful candidate will be responsible for overseeing and guiding the Transaction Monitoring Team to perform AML functions effectively. This includes...

Job Title: AML Compliance Specialist, Equities/SecuritiesAbout the Role:We are seeking a highly motivated and experienced AML Compliance Specialist to join our team in Equities/Securities. As a key member of our Compliance team, you will be responsible for ensuring that our business activities comply with all relevant AML/CTF regulations and laws.Key...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

AIA International Limited is a leading life insurance company seeking an experienced AML and Governance Specialist to lead our Corporate Solutions team in ensuring compliance with statutory, regulatory, and internal requirements. This role involves performing full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities.Key...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

About This RoleWe are seeking a Risk Management Specialist to support the Financial Crime Compliance Team at Robert Walters Hong Kong.Key ResponsibilitiesPerform Transaction Monitoring duties to identify and report suspicious transactions.Undertake client due diligence and sanctions checks to ensure compliance with Anti-Money Laundering Regulations.Determine...

Job DescriptionWe are seeking an experienced AML Manager, Transaction Monitoring to join our team at Bank Of China (Hong Kong) Limited. This role plays a critical part in ensuring the bank's AML policies and procedures are effective and up-to-date.Key Responsibilities:Conduct investigations into suspicious transactions related to financial crimes and prepare...

About Larson MaddoxLarson Maddox is a leading International Corporate Bank seeking an experienced professional to join our dynamic team in Hong Kong. As a reputable bank, we strive to maintain the highest standards of compliance and integrity.Key Responsibilities:Develop, implement, and maintain AML policies and procedures that align with regulatory...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Job Title:Senior AML System ManagerAbout the Role:We are seeking a high-caliber Senior AML System Manager to join our team at Global Executive Consultants Ltd. This is an exciting opportunity for someone with extensive experience in Anti-Money Laundering (AML) compliance and system management.Key Responsibilities:Lead the development, implementation, and...

About AML Compliance Manager RoleWe are seeking an experienced AML Compliance Manager to join our team at Global Executive Consultants Ltd.Key Responsibilities:Implement and maintain effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) controls, policies, and procedures.Conduct risk assessments, control testing, and review of AML/KYC...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior AML Compliance Manager to join our team. This role will be responsible for formulating the annual compliance review plan, planning, managing, and conducting AML/CFT compliance reviews across multiple business units.To succeed in this position, you will need to have at least 4-5 years'...

Job DescriptionTalentQuest HR Limited seeks an experienced AML Compliance Specialist to lead our anti-money laundering efforts. This dynamic role involves reviewing customer accounts, monitoring transactions, and performing customer due diligence.Key Responsibilities:Adhere to AML Compliance by conducting thorough reviews of customer accounts, monitoring...